General Assembly - MEMBERS ONLY

27 Maio, 2020

General Assembly - online 27th of May at 11h30

Considering the current situation of public calamity, decreed by the Government through Resolution of the Council of Ministers no. 33-A / 2020, of April 30, CCPH opted for the use of existing technologies, in order to avoid displacement and contacts. Thus, the General Assembly will be held by videoconference, using the «Microsoft Teams» application. If you would like to participate, please register below and we will send you the respective Microsoft Teams invitation on the 26th of May with the access link, accompanied by the respective instruction for use.

AGENDA

I. Appreciation and voting on the Balance Sheet, Report and Accounts of the Board of Directors and Fiscal Committee, referring to the year of 2019. II. Replacement of members of the Board of Directors and the Fiscal Committee for the current 2019/2020 biennium; *III. Discuss other matters of general interest to CCPH

* II;

Mr Rui Borges of Grandvision and Mr Armando Cruz of Cruzimpex have asked to step down from the Board. Until the next upcoming board elections of 2021/2024 (in March 2021) the following members are put forward to substitute them: